Zhejiang Cangnan Instrument Group Company Limited 浙江蒼南儀錶集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Huang, Xijun 黃希俊 M 48 Sup ChChairman of Supervisors
2 Lin, Jingdian 林景殿 M 51 SupervisorSupervisor 2020-06-10
3 Liu, Jie (1976) 劉杰 M 48 SupervisorSupervisor 2020-06-10
4 Ye, Sigong 葉思共 M 58 SupervisorSupervisor
5 Zhou, Xiaoding 周孝定 M 59 SupervisorSupervisor

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Hong, Zuobin 洪作斌 M 78 ChChairman 2004-05
2 Hou, Zukuan 侯祖寬 M 74 NEDNon-Executive Director 2017-08-15
3 Huang, Youliang (1964) 黃友良 M 60 ED, GMExecutive Director, General Manager
4 Jin, Wensheng 金文勝 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-10
5 Li, Jing (1965) 李靜 M 59 INEDIndependent Non-Executive Director 2018-06-21 2021-07-05
6 Lin, Jingdian 林景殿 M 51 EDExecutive Director 2020-06-10
7 Lin, Zhongzhu 林中柱 M 47 ED, Dep GMExecutive Director, Deputy General Manager
8 Lin, Zichan 林姿嬋 F 47 EDExecutive Director
9 Ng, Jack Ho Wan 吳浩雲 M 48 INEDIndependent Non-Executive Director 2018-06-21 2021-07-05
10 Su, Zhongdi 蘇中地 M 68 INEDIndependent Non-Executive Director 2018-06-21 2021-07-05
11 Wang, Jingfu 王靖甫 M 60 INEDIndependent Non-Executive Director 2018-06-21 2021-07-05
12 Wong, Kan Hak Kun 王克勤 M 68 INEDIndependent Non-Executive Director 2018-06-21 2021-07-05
13 Ye, Xiaosen 葉小森 M 73 NEDNon-Executive Director 2017-08-15
14 Yin, Xingjing 殷興景 M 52 ED, Dep GMExecutive Director, Deputy General Manager
15 Zhang, Shengyi (1967) 章聖意 M 57 EDExecutive Director

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Tony Chun Wai 陳振偉 M 53 CoSecCompany Secretary 2017-09-17
2 Lin, Zichan 林姿嬋 F 47 CoSecCompany Secretary 2017-08-15

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